AGF ONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agf One Ltd. The company was founded 6 years ago and was given the registration number 11814858. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AGF ONE LTD |
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| Company Number | : | 11814858 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2019 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 08 February 2019 | Active |
| Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG | Director | 08 February 2019 | Active |
People with Significant Control
| Mr Joseph Ward |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Emperors Gate, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Philip Van Dedem |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Dutch,German |
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| Country of residence | : | England |
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| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)